The Company had conducted Postal Ballot for passing of special resolutions pursuant to section 108, section 110 of the Companies Act, 2013, and other applicable sections, if any, read with the relevant rules forming part thereof. The last date for receipt of the postal ballot forms/e-votes was fixed at 26th March 2019, IST 17:00. Ms. B Chandra, Practicing Company Secretary, appointed as scrutinizer for organizing and carrying out the Postal Ballot process, has submitted the Scrutinizers report (Annexure - 2) on postal ballot forms received and the votes cast through Central Depository Services Limited (CDSL) platform till 26th March 2019, IST 17:00. On the basis of the report received from the Scrutinizer, the Company declared that the resolutions as specified in the Postal Ballot Notice dated 24th January 2019, were passed with requisite majority. Further to the above, we herewith enclose the results of the voting of the members of the company in the prescribed format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), as Annexure - 1.
Source : BSE - www.bseindia.com
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